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SCARISBRICK GROUP PLC

Company number 02354360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-06
18 Oct 2011 AD01 Registered office address changed from Scarisbrick Hotel Lord Street Southport Merseyside PR8 1NZ on 18 October 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
22 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 667,426.2
04 Aug 2010 AA Group of companies' accounts made up to 27 January 2010
13 Jul 2010 AD01 Registered office address changed from 11 st Georges Place Lord Street Southport Merseyside PR9 0AL on 13 July 2010
21 May 2010 TM01 Termination of appointment of Andrew Gorman as a director
21 May 2010 AP01 Appointment of Nichola Jane Cafferky as a director
21 May 2010 AP01 Appointment of John Joseph Smith as a director
12 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
27 Sep 2009 288a Director appointed andrew roger gorman
26 Aug 2009 AA Group of companies' accounts made up to 28 January 2009
09 Apr 2009 363a Return made up to 02/03/09; full list of members
30 Mar 2009 288b Appointment Terminated Director anthony cafferkey
05 Sep 2008 169 Capitals not rolled up
28 Aug 2008 AA Group of companies' accounts made up to 30 January 2008
26 Aug 2008 363s Return made up to 02/03/08; no change of members
04 Sep 2007 AA Full accounts made up to 31 January 2007
11 Apr 2007 363s Return made up to 02/03/07; full list of members
11 Apr 2007 363(353) Location of register of members address changed
06 Jul 2006 AA Group of companies' accounts made up to 1 February 2006
15 Jun 2006 88(2)R Ad 04/04/06--------- £ si 950000@.2=190000 £ ic 510517/700517